| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | MONEYPLUS HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 24/12/2025 – حاضر |
| ضابط | NACFB COMPLIANCE SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 10/05/2026 – حاضر |
| ضابط | NACFB FINANCIAL SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 20/05/2026 – حاضر |
| ضابط | SMARTR365 FINANCE LTD | 🇬🇧United Kingdom | نشط | 23/04/2026 – حاضر |
| ضابط | MONUMENT TECHNOLOGY LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | POZITIVE FACTOR LTD | 🇬🇧United Kingdom | تم حلها | 23/03/2026 – 18/08/2025 |
| ضابط | POZITIVE RENEW LTD. | 🇬🇧United Kingdom | نشط | 24/03/2026 – 18/08/2025 |
| ضابط | POZITIVE PAYMENTS LTD | 🇬🇧United Kingdom | نشط | 09/04/2026 – 18/08/2025 |
| ضابط | SILVERROCK FINANCIAL SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 25/03/2026 – 01/04/2025 |
| ضابط | PACE CLOUD LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – 14/12/2023 |
| شخص ذو سيطرة كبيرة | JJS GROUP LTD | 🇬🇧United Kingdom | نشط | 18/06/2024 – 27/10/2022 |
| ضابط | CLEAR FACTOR LIMITED | — | تم حلها | 20/05/2026 – حاضر |
| ضابط | FUNDINGXCHANGE LIMITED | 🇬🇧United Kingdom | نشط | 08/05/2026 – 01/01/2025 |
| ضابط | REMATCH CREDIT LTD | — | التصفية | 19/05/2026 – 01/04/2023 |
| ضابط | OXBURY BANK PLC | 🇬🇧United Kingdom | نشط | 09/02/2026 – حاضر |
| ضابط | CHEAL'S OF KNOWLE LTD | 🇬🇧United Kingdom | نشط | 13/04/2026 – 22/03/2024 |
| ضابط | JJS GROUP LTD | 🇬🇧United Kingdom | نشط | 14/04/2026 – 22/03/2024 |
| ضابط | SIMON FEATHERSTONE CONSULTING LTD | 🇬🇧United Kingdom | نشط | 22/04/2026 – حاضر |
| ضابط | SIMON FEATHERSTONE CONSULTING LTD | 🇬🇧United Kingdom | نشط | 29/12/2025 – حاضر |
| شخص ذو سيطرة كبيرة | SIMON FEATHERSTONE CONSULTING LTD | 🇬🇧United Kingdom | نشط | 25/06/2024 – حاضر |
| ضابط | REVER OFFSHORE INTERNATIONAL LIMITED | — | نشط | 27/05/2026 – 05/08/2015 |
| ضابط | VERUS360 LIMITED | — | تم حلها | 13/05/2026 – 05/08/2015 |
22/04/2026
England → United Kingdom
06/12/2025
United Kingdom → England
12/12/2013
appointed